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Updated at 12 Dec 2024
Panama

Corporations and Foundations

ANANCA INVESTMENTS, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 19/08/24

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    Document submitted

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  • 04/01/24

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  • 21/12/23

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Related members (13)

Related members (13)
NICOLAS JORGE LIAKOPULOS FALCON
DIRECTOR / PRESIDENTE - TESORERO
DIRECTOR
LEOPOLDO LIAKOPULOS FALCON
DIRECTOR / VICEPRESIDENTE
SECRETARIO
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

GRUPO NATUL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 9

PANADERIAS Y REPOSTERIAS FURNOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2003
Related members: 8

PROCESADORA MONTE AZUL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 8

Real estate (1)

Real estate (1)
File: Nº 46763
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada